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CERTIFICATION PURSUANT TOSECTION 302 OF THE SARBANES-OXLEY ACT OF 2002

CERTIFICATION

I, Gerald Lau, certify that:

1. I have reviewed the quarterly report on Form
10-QSB of Biopack Environmental Solutions Inc.;

2. Based on my knowledge, this quarterly report
does not contain any untrue statement of a material fact or omit to state a
material fact necessary to make the statements made, in light of the
circumstances under which such statements were made, not misleading with respect
to the period covered by this quarterly report;

3. Based on my knowledge, the financial
statements, and other financial information included in this quarterly report,
fairly present in all material respects the financial condition, results of
operations and cash flows of the small business issuer as of, and for, the
periods presented in this quarterly report;

4. I am responsible for establishing and
maintaining disclosure controls and procedures (as defined in Exchange Act Rules
13a-15(e) and 15d-15(e)) for the small business issuer and I have:

| | a) | designed such disclosure controls and procedures to
      ensure that material information relating to the small business issuer,
      including its consolidated subsidiaries, is made known to us by others
      within those entities, particularly during the period in which this
      quarterly report is being prepared;                                                 
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| | b) | evaluated the effectiveness of the small business
      issuers disclosure controls and procedures and presented in this report
      our conclusions about the effectiveness of the disclosure controls and
      procedures, as of the end of the period covered by this quarterly report
      based on such evaluation; and                                                   
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| | c) | disclosed in this quarterly report any change in the
      small business issuers internal control over financial reporting that
      occurred during the small business issuers most recent fiscal quarter
      that has materially affected, or is reasonably likely to materially
      affect, the small business issuers internal control over financial
      reporting.

5. I have disclosed, based on my most recent
evaluation of internal controls over financial reporting, to the small business
issuers auditors and the audit committee of the small business issuers board
of directors (or persons performing the equivalent functions):

| | a) | all significant deficiencies and material weaknesses in
      the design or operation of internal control over financial reporting which
      are reasonably likely to adversely affect the small business issuers
      ability to record, process, summarize and report financial information;
      and
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| | b) | any fraud, whether or not material, that involves
      management or other employees who have a significant role in the small
      business issuers internal control over financial reporting.                                                                                                           

Date: November 19, 2007

/s/
      Gerald LauGerald Lau, President and Chief Executive
      Officer(Principal Executive Officer)


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